- Company Overview for ROTOM CARGO PAK LTD (06528791)
- Filing history for ROTOM CARGO PAK LTD (06528791)
- People for ROTOM CARGO PAK LTD (06528791)
- Charges for ROTOM CARGO PAK LTD (06528791)
- More for ROTOM CARGO PAK LTD (06528791)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
19 Jul 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 27 May 2019 with updates | |
14 May 2019 | RESOLUTIONS |
Resolutions
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30 Apr 2019 | AP02 | Appointment of Rotom Rental Bv as a director on 17 April 2019 | |
30 Apr 2019 | PSC07 | Cessation of Jiang Yulang as a person with significant control on 17 April 2019 | |
30 Apr 2019 | PSC02 | Notification of Rotom Europe Bv as a person with significant control on 17 April 2019 | |
18 Apr 2019 | TM02 | Termination of appointment of Julie Samantha Richards as a secretary on 17 April 2019 | |
11 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
14 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 May 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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|
10 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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|
10 Mar 2016 | CH03 | Secretary's details changed for Mrs Julie Smantha Richards on 10 March 2016 | |
16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Apr 2015 | SH02 | Sub-division of shares on 2 April 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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|
19 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Mar 2014 | AAMD | Amended accounts made up to 31 March 2013 | |
10 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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|
10 Mar 2014 | CH01 | Director's details changed for Mr Simon Jeffrey Richards on 19 February 2013 | |
10 Mar 2014 | CH03 | Secretary's details changed for Mrs Julie Smantha Richards on 19 February 2013 | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |